UKRAINIAN LEGISLATION IN ENGLISH. DOCUMENTS COLLECTION
UNOFFICIAL TRANSLATION

The documents posted on this page are unofficial translations. The translations are "as of" the date specified, and the language may have changed in later versions.
To view the current version of the documents (in Ukrainian), please visit the Legislation of Ukraine database at the Verkhovna Rada of Ukraine (Parliament) official website

• Verkhovna Rada of Ukraine (Parliament)
• Financing of the State budget of Ukraine in 2011
  Addendum #2 to the Law of Ukraine "On the State budget of Ukraine for 2011"
• Law of Ukraine #2456-VІ Budget Code of Ukraine (Excerpt); September 5, 2011
• LAW OF UKRAINE No.2856-VI Tax Code of Ukraine (Excerpt)
• Law of Ukraine On Amendments to Some Laws of Ukraine Regulating the Consolidated Supervison Procedure (effective 12/19/11) as signed by Chairman of the Verkhovna Rada, translated by World Bank
• Law of Ukraine On Amendments to Certain Legislative Acts of Ukraine Regarding the Settlement of Relations between Creditors and Consumers of Financial Services (effective 10/16/11) translated by the IMF
• Law of Ukraine On Joint Stock Companies (effective 04/30/09)
• Law of Ukraine On Securities and The Stock Market (effective 05/12/2006)
• Law of Ukraine On Mandatory State Pension Insurance (effective 01/01/2004)
• Law of Ukraine On Non-State Pension Provision (effective 01/01/2004)
• Law of Ukraine On Banks and Banking (effective 01/17/2001) at the NBU official website
• Law of Ukraine On the National Bank of Ukraine (effective 06/22/1999) at the NBU official website
• Law of Ukraine On the National Depository System and Special Features of Electronic Circulation of Securities in Ukraine (effective 01/06/1998)
• Law of Ukraine On State Regulation of Securities Market in Ukraine (effective 11/26/1996)
• Law of Ukraine On Business Associations(effective 10/01/1991)
• President of Ukraine
• On Working Group to Develop Proposals for Improving the Attraction, Use and Monitoring of International Technical Assistance; Ordinance of the President of Ukraine No.1/2012-rp (signed January 3, 2012)
• Order by the President of Ukraine on measures to prevent negative trends on the financial markets of Ukraine, ensure stability of the financial system of the country, and minimize the impact of the ongoing global financial markets’ process on the domestic economy (08/12/2011)
• National Action Plan for 2011 to implement the 2010 – 2014 Economic Reforms Program "Affluent Society, Competitive Economy, and Effective Government" approved by the Decree of the President of Ukraine No.504/2011 (signed 04/27/2011)
• Decree of the President of Ukraine No.273/2010 "On establishment of the Committee on economic reforms" (signed 02/26/2010)
• Decree of the President of Ukraine No.624/2006 "On Measures to Increase the Protection of Rights of Citizens Who Are Bank Depositors and Other Bank Customers and Ensuring Stability in the Banking System" (signed 07/18/2006) (translated by World Bank)
• Decree of the President of Ukraine No.300/2006 "On the Plan for Priority Measures in the Area of Investment Activities" (signed 04/10/2006) (translated by World Bank)
• Decree of the President of Ukraine No.1648/2005 "On the Resolutions of the Council for the National Security and Defense of Ukraine" (signed 11/24/2005)
• Decree of the President of Ukraine No.1513/2005 "On Measures to Improve the Investment Climate in Ukraine" (signed 10/28/2005) (translated by World Bank)
• Decree of the President of Ukraine No.280/2002 "On the Measures to Develop Corporate Governance in Joint Stock Companies" (signed 03/21/2002)
• Cabinet of Ministers of Ukraine
• Amendments to Resolution of the Cabinet of Ministers of Ukraine No.80 of January 31, 2001, Approved by Resolution of the Cabinet of Ministers of Ukraine No.1280 of December 12, 2011
• On Amending the Policy for Requesting, Using and Monitoring International Technical Assistance; Resolution of the COM No.1301 dated December 7, 2011
• Some Issues of Bank Bailout and Use of Bailout Funds; Resolution of the COM No.1066 of October 20, 2011
• AMENDMENTS to Resolution of the Cabinet of Ministers of Ukraine of January 31, 2001, No.80; APPROVED by Resolution of the Cabinet of Ministers of Ukraine of September 28, 2011, No.1011
• On the approval of the Policy for State owned enterprises, including business associations (except for banks) 50% or more owned by the Government of Ukraine (GOU), to get permission for taking out credits (loans), giving guarantees or sureties with regard to said obligations; Resolution of the COM No.809 dated June 15, 2011
• On Approval of the Procedure of Fixing an Amount of Payment for Giving Credits (Loans) Raised by the State, or Government Guarantees; Resolution of the COM No.256 dated 17 March 2011
• On Approval of Medium-Term Government Debt Management Strategy for 2011—2013; Resolution of the COM No.170 dated 2 March 2011
• On approval of the Regulation on management of the risks of issuing government guarantees and spread of such risks between the state, creditors and borrowers; Resolution of the COM No.131 dated 23 February 2011
• On approval of the Procedure of making municipal borrowings; Resolution of the COM No.110 dated 16 February 2011
• On giving in 2011 state guarantees under liabilities of the businesses whose objects of state ownership belong to the area of management of the National agency on preparation and holding of the final part of the 2012 European football championship in Ukraine and implementation of infrastructure projects; Resolution of the COM No.104 dated 16 February 2011
• On Approving the Procedures for Placing Temporarily Available Funds of Single Treasury Account By Purchasing Domestic Government Bonds and Depositing Temporarily Available Funds of Single Treasury Account and State Budget Currency Accounts
  Resolution of the COM dated January 19, 2011 No.65
• Resolution of the COM dated October 27, 2010, No.978 On Approval of the Procedure for Developing the Medium-Term Strategy of Public Debt Management and Controlling Its Implementation
• On approval of the Regulation on the State Commission for Regulation of Financial Services Markets of Ukraine; Resolution of the COM No.157 dated 3 February 2010
• Ordinance of the Cabinet of Ministers of Ukraine "On Approval of the Concept of the Pension Reform Furtherance" No.1224 of October 14, 2009
• Decree of the Cabinet of Ministers of Ukraine "On Establishing Pension Reform Committee" No.749 of July 17, 2009
• On approval of the Concept of protection of the rights of consumers of nonbank financial services in Ukraine; Resolution of the COM No.1026-p dated 3 September 2009
• On approval of general requirements to the program products which are procured and developed on request of state bodies; Resolution of the COM No.869 dated 12 August 2009
• COM Resolution dated 14 April 2009 No.363 On Introduction of the Institute of Primary Dealers in the Government Securities Market
• Resolution of the COM No.316-p dated 25 March 2009 On Approval of the Concept for Development of the Domestic Market of Government Securities of Ukraine for 2009-2013
• On Approval of the Strategy of the Application of International Financial Reporting Standards in Ukraine; Resolution of the COM No.911-p dated 24 October 2007
• On Approval of the Procedure for Disposal of State Property Items; Resolution of the COM No.803 dated 6 July 2007
• On Approval of National Standard #3 “Integral Property Complex Appraisal”; Resolution of the COM No.1655 dated 29 November 2006
• On Establishing the Term of Licenses to Carry Out Certain Types of Activities on the Securities Market and Approval of the Fee Rate for the Issue of Such Licenses; Resolution of the COM No.802 dated 7 June 2006
• On the Approval of the Action Plan to Implement General Guidelines of Ukraine Stock Market Development in 2006-2010; Ordinance of the Cabinet of Ministers of Ukraine No.131-p of March 7, 2006
• On Approval of National Standard 2, Valuation of Real Estate; Resolution of the COM No.1442 dated 28 October 2004
• On Approval of National Standard 1, General Framework for Property and Property Rights Valuation; Resolution of the COM No.1440 dated 10 September 2003
• Resolution of the COM dated January 31, 2001, No.80 On Domestic Government Bonds Issuance
• Ministry of Finance of Ukraine
• Order of the Ministry of Finance of Ukraine dated June 10, 2009 No.757 On Approving the Procedure for Selection and Functioning of Primary Dealers ; As amended by Order of the Ministry of Finance of Ukraine January 31, 2011, No.47
• Schedule of Domestic Government Bonds (OVDP) Placements in 2011
  Ministry of Finance of Ukraine; December 30, 2010
• Public Debt Management Plan for 4Q 2010; Approved, Deputy Minister of Finance A. Kravets, October 1, 2010
  Annexes to Public Debt Management Plan for 4Q 2010
• Public Debt Management Plan for 3Q 2010; Approved, Deputy Minister of Finance A. Kravets, July 2, 2010
  Annex 1 – Domestic public debt repayment profile with planned short-term OVDPs included
  Annex 2 – Domestic public debt repayment profile with planned medium-term OVDPs included
  Annex 3 – Domestic and external public debt repayment profile with planned external government bonds included
• Order of the Ministry of Finance of Ukraine No.461 dated 16 June 2010 On Approving the Regulation on Public Debt Related Risk Management
• MFU Order No.918 of July 21, 2009 On Approving the Composition of the Commission on Selection and Functioning of Primary Dealers and Model Agreement on Cooperation in the Government Securities Market
• Securities and Stock Market State Commission
• Draft Resolution No.1892 of December 22, 2010 On the Approval of the draft Guidelines on the organization and operation of the risk management system by professional stock market participants
• Resolution No.1780 of November 30, 2010 On Approval of the Procedure of disclosure of information on the activities of public joint stock companies on the basis of International Financial Reporting Standards
• Resolution No.969 of August 14, 2009 On the approval of a recommendation letter with regard to the scope of issuers’ disclosure of the auditor opinion
• Resolution No.884 of August 4, 2009 On Approving the Regulation on the Procedure for Registering Stock Exchange Rule Amendments Regarding the Launch of Derivatives Trading on Stock Exchange
• Resolution No.869 of August 4, 2009 On Approving Amendments to Regulation on Settlement and Clearing Activity under Securities Contracts
• Clarification No.8 of July 14, 2009 On the procedure of applying certain provisions of Section XVII "Final and Transitional Provisions" of the law of Ukraine "On Joint Stock Companies” due to its coming into effect
• Resolution No.572 of June 16, 2009 On Approval of the Procedure of Registration of Issue of Option Certificates and Prospectus of Their Issue
• Resolution No.480 of May 22, 2009 On regulation of issues arising due to termination of professional depository activity on the stock market, namely depository activity of securities custodian
• Resolution No.125 of February 17, 2009 On approval of the Regulation on self-regulatory organizations of professional stock market participants
• Resolution No.50 of January 24, 2008 On Changes to the Depository Policy
• Resolution No.2381 of December 27, 2007 On Approval of the Regulation for Calculation of Liquidity Rates Limiting the Risks of Stock Market Professional Activity
• Resolution No.2272 of December 11, 2007 On Approval of Rules of the review of cases of the violation of requirements of the legislation on the securities market, and the application of sanctions (translated by World Bank)
• Resolution No.1591 of December 19, 2006 On Approving the Regulation on the Disclosure of Information by Issuers of Securities (translated by World Bank)
• Resolution No.1542 of December 19, 2006 On Approval of the Regulation on functioning of stock exchanges
• Resolution No.1344 of November, 21, 2006 On the definition of the information which belongs to insider information
• Resolution No.1000 of October 17, 2006 On Approval of the Regulation on the procedure of record keeping in the registries of holders of registered securities
• Resolution No.720 of August 4, 2006 (Excerpt) On approval of the Methodology for calculation of shareholders’ loss in the process of company reorganization
• Resolution No.345 of May 26, 2006 On Approval of the Procedure and terms of licensing on the realization of certain kinds of professional activity in the stock market, renewal of license, issue of duplicate and copy of license
• Resolution No.341 of May 26, 2006 On Approval of Licensing terms to engage in stock market professional activities – activities of institutional investors' assets management (asset management activities)
• Resolution No.324 of May 26, 2006 On Information Disclosure in the General Notice of a Joint Stock Company about the General Shareholders Meeting
• Resolution No.4 of January 17, 2006 On Approval of the Regulation on the procedure of compiling administrative data by the depository institutions which carry out depository activity of a securities custodian, and submission of relevant documents to the Securities and Stock Market State Commission
• Resolution No.371 of 31 August 2004 On Approval of the Regulation on the procedure of compiling administrative data as to depository activities by a securities depository and filing the relevant documents with the Securities and Stock Market State Commission
• Resolution No.340 of August 11, 2004 On Approval of the Regulation on the procedure for filing administrative data by person managing assets of non-state pension fund (open-end, corporate, occupational)
• Resolution No.339 of August 11, 2004 On approval of the Regulation on the procedure for determining the net value of the assets of the non-state pension fund (open end, corporate, professional)
• Resolution No.278 of June 8, 2004 On Approval of the Regulation on compiling the administrative data on the activities of the national depository of ukraine and on filing the corresponding documents with the Securities and stock market state Commission
• Resolution No.571 of December 11, 2003 On Approval of Corporate Governance Principles (translated by World Bank)
• Resolution No.560 of December 10, 2003 On Approval of the Regulation on the Requirements to the Persons/Entities Performing Professional Activity in Institutional Investors Asset Management (Asset Management Activity) with regard to the Composition and the Structure of NPF Assets Managed by Such Persons/Entities
• Resolution No.322 of August 13, 2003 On Provision of the Procedure for Issue of Enterprise Bonds and Their Circulation
• Resolution No.302 of July 8, 2003 On Approval of the Rules of conducting inspections of the activities of issuers and self-regulating organizations on the securities market
• Resolution No.216 of August 1, 2002 On Approval of the Regulation on the procedure of filing information concerning operating results of collective investment institutions (unit and corporate investment funds) by asset management companies
• Resolution No.201 of July 2, 2002 On Approval of the Regulation on Procedure for Net Assets Valuation of Collective Investment Institutions (Unit Funds and Corporate Investment Funds)
• Resolution No.212 of June 11, 2002 On Approval of the Regulation on the procedure for information disclosure and filing administrative data on the trade organizers’ operation
• Resolution No.104 of March 18, 2002 On Approval of the Regulation on the procedure of net assets valuation of investment funds and mutual funds of investment companies
• Resolution No.144 of May 18, 2001 On exercising state control over activities of stock exchanges, depositories and trading and information systems
• Resolution No.98 of June 30, 2000 On Approving the Regulation on the Procedure for Converting Physical Registered Shares Issue into Book-Entry Form
• Resolution No.4 of January 19, 2000 On Approval of the Procedure of approval of documents of the National Depository of Ukraine by the Securities and Stock Market State Commission
• State Commission for Regulation of Financial Services Markets of Ukraine
• SCRFSM Ordinance No.424 of April 2, 2008, SSMSC Resolution No.322 of April 2, 2008 On Approving Procedure for Calculation and Accounting Profit (Loss) from Investment of Non-State Pension Fund Assets
• Ordinance No.7153 of April 12, 2007 On Approving the Regulation On Delegation of Specific Powers to a Self-Regulating Organization of Non-State Pension Funds Administrators
• Ordinance No.5944 of June 27, 2006 On Approving the Guidelines on Non-State Pension Funds Termination
• Ordinance No.5922 of June 20, 2006 On Approving the Qualification Minimum for Persons that Can Make Actuarial Calculations
• Methodological Guidelines for Completing Non-State Pension Provision Reporting Forms by Non-State Pension Fund Administrators approved by Order of the State Commission for Regulation of Financial Services Markets in Ukraine No.5667 of April 18, 2006
• Ordinance No.3101of December 16, 2004 On Approving the Procedure for Calculating and Paying Penalty by a Non-State Pension Fund Administrator to a Non-State Pension Fund Participant
• Ordinance No.3100 of December 16, 2004 On Approving the Regulation on Disclosing Information on Non-State Pension Fund Operation
• Ordinance No.2534 of October 12, 2004 On Approving the Regulation on Entering Information on the Non-State Pension Funds into the State Register of Financial Institutions
• Ordinance No.2263 of September 3, 2004 On Approving the Procedure for Temporary Appointment of the Non-State Pension Fund Administrator by the State Commission for Regulation of Financial Services Markets in Ukraine
• Ordinance No.2080 of August 17, 2004 On Approving the Regulation on Registration of Non-State Pension Fund Charter and Pension Schemes
• Regulation No.1729 of July 22, 2004 On Establishing a Fee for Registration of Non-State Pension Fund Documents
• Ordinance No.1660 of July 20, 2004 On Approving the Regulation on Performing the Non-State Pension Funds Administration Activity
• Regulation No.1102 of June 22, 2004 On Approving the Ceiling on the Fee for Non-State Pension Fund Administration Services
• Regulation No.1101 of June 22, 2004 On Approving the Requirements to Hardware and Software for Keeping Personified Reporting of the Non-State Pension Fund Participants
• Regulation No.1100 of June 22, 2004 On Approving the Provision on Submitting Reporting on Non-State Pension Provision by the Non-State Pension Fund Administrator
• Regulation No.183 of March 18, 2004 On Approving the Procedure of the Decision Taken by the State Commission for Regulation of Financial Services Markets in Ukraine on the Agenda of the Meeting of the Non-State Pension Funds Founders, which was not Conducted
• Regulation No.130 of March 4, 2004 On Approving the Qualification Minimum for Persons Claiming for a Position of a Member of the Non-State Pension Fund Board
• Regulation No.129 of March 4, 2004 On Approving the Qualification Minimum for Persons Claiming for the Right of Administering the Non-State Pension Funds
• Regulation No.188 of December 29, 2003 On Licensing Fee
• Regulation No.187 of December 29, 2003 On Approving the Procedure for Submission of Advertising Materials on Non-State Pension Services to the SCRFSM
• Regulation No.178 of December 25, 2003 On Approving the Procedure for Notifying the SCRFSM by NPF Administrator of Conclusion of Contracts between the NPF Board and Financial Service Providers to the NPF
• Regulation No.169 of December 18, 2003 On Approving the Procedure for Agreeing NPF Board Members with the SCRFSM
• Regulation No.161 of December 11, 2003 On Approving the Procedure for Absent-Vote Meetings of Non-State Pension Fund Founders
• Regulation No.139 of November 27, 2003 On Approving the Regulation on Investment Declaration of Non-State Pension Fund
• Regulation No.137 of November 27, 2003 On Approving the Qualifying Requirements to Non-State Pension Fund Board Members and Specialists of Non-State Pension Fund Administrators
• Regulation No.118 of November 13, 2003 On Approving the Licensing Conditions for Pursuing Activities of Non-State Pension Fund Administrator
• National Bank of Ukraine
• Letter of the National Bank of Ukraine (Monetary Policy Department) dated December 27, 2011 No.19-014/10881 providing the list of banks being primary dealers on the state securities market, with whom Ministry of Finance had concluded agreements on cooperation on the state securities market as a result of selection procedure
• NBU Board Resolution No.368 of February 28, 2010 On Approval of the Instruction on the Procedure for Regulating the Activities of Banks in Ukraine
• Order of the National Bank of Ukraine Board No.13 dated January 15, 2010 On Approval of Amendments to Regulation on the Procedure of Transactions for Allocation of Domestic Government Debt Bonds
• NBU Board Resolution No.461 of August 6, 2009 On Debt Restructuring Measures
• List and tariffs of operations (services) provided to custodians by the National Bank of Ukraine as the government securities depository
  Approved by the Resolution of the National Bank of Ukraine of August 12, 2003 No.333 (in the version of the Resolution of the National Bank of Ukraine of May 6, 2005, No.158)
• Decision of Rule of the National bank of Ukraine dated June, 18, 2003 No.248 On claim of Statute about the order of lead through of operations, related to placing of bonds of internal state loans
• NBU Board Resolution No.369 of August 28, 2001 On Approval of Policy on Applying Enforcement Actions by the National Bank of Ukraine for Violations of Banking Legislation
• NBU Board Resolution No.279 of July 6, 2000 On Approval of Policy On the Procedure of Formation and Usage of the Loan Loss Reserve by Banks
• State Property Fund of Ukraine
• Order of April 8, 2004 No.703 On Approval of Procedure for Drawing Up Valuation Reports of Open Joint Stock Companies Share Blocks while Selling them on a Competitive Basis (Except for Tender Sales)
• Draft Legislation
• Draft Law of Ukraine On Amending Some Laws of Ukraine Regarding the Establishment of the Financial Services Users Protection System in Ukraine’s Financial Markets
• Draft Law of Ukraine On Consumer Lending
• Draft Law of Ukraine On the System of Depository Record Keeping of Securities
• Draft Law of Ukraine On Derivatives
• Comparative Table for the Draft Law of Ukraine “On Amending Some Laws of Ukraine on Consumer Protection in Financial Services” (Registration #9088 of September 1, 2011)